Shareholder's Meeting
2026 Annual General Meeting
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Date
2026-05-22
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Time
11:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES FOR SHARES, DIRECTOR RE-ELECTION, INTERNAL POLICY AMENDMENTS, SHARE CONSOLIDATION, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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FORM OF PROXY.pdf
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2026.pdf
Shareholders’ Meeting History
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Date
2012-05-31
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Time
10:00 (GMT+8)
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Venue
Camomile Room, Lower Level 2, Kowloon Shangri-La Hotel, 64 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong
Download
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FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR .pdf
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Date
2011-05-18
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Time
09:00 (GMT+8)
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Venue
Pacific Room III, 9/F., Towers Wing, The Royal Pacific Hotel and Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Download
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DELAY IN DESPATCH OF CIRCULAR ON DISCLOSEABLE AND CONNECTED TRANSACTION BEING DISPOSAL OF THE ENTIRE EQUITY INTEREST IN FOXCONN PRECISION ELECTRONICS (TAIYUAN) CO., LTD..pdf
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DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN FOXCONN PRECISION ELECTRONICS (TAIYUAN) CO., LTD..pdf
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FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING.pdf
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NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
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POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2011 .pdf
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Date
2011-05-18
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Time
10:00 (GMT+8)
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Venue
Pacific Room III, 9/F., Towers Wing, The Royal Pacific Hotel and Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Hong Kong
Download
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FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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RESULTS OF ANNUAL GENERAL MEETING.pdf
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Date
2010-12-22
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Time
10:00 (GMT+8)
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Venue
Pacific Room I, 9/F., Towers Wing, The Royal Pacific Hotel and Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Download
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FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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RESULTS OF ANNUAL GENERAL MEETING, RETIREMENT OF DIRECTOR AND APPOINTMENT OF NEW DIRECTOR.pdf
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Date
2010-06-08
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Time
10:00 (GMT+8)
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Venue
Beijing Suite II, 3/F, Prince Hotel, Harbour City, 23 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
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Date
2009-04-14
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Time
10:00 (GMT+8)
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Venue
Silk Room I, 3/F, Gateway Hotel, Harbour City, 13 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Download
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FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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RESULTS OF ANNUAL GENERAL MEETING.pdf